DOSSIERS / PATRICK SIMON
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Sole trader dossier

Patrick Simon

FRANCE · SOLE TRADER
KYBE ID: FR-947907135 · 947907135 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Patrick Simon
fr_inpi
947907135
fr_inpi
dissolved
fr_inpi
2024-07-11
fr_inpi
3 RUE du Séquoia, 78870 Bailly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Patrick Simon (principal) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick Simon (principal) matches PEP Patrick Simon — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off